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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: BWX Limited
ACN: 163 488 631
Company: Beautiworx Pty Ltd
ACN: 163 847 916
Company: LHS No. 2 Pty Ltd
ACN: 165 455 201
Company: Sapu Corporation Pty Ltd
ACN: 163 273 514
Company: Edward Beale Hair Care Pty Ltd
ACN: 167 891 161
Company: BWX Brands Pty Ltd
ACN: 602 062 117
Company: BWX Australia Pty Ltd
ACN: 601 966 170
Company: Sukin Australia Pty Ltd
ACN: 602 062 199
Company: Renew Skin Care Australia Pty Ltd
ACN: 606 139 315
Company: Derma Sukin Australia Pty Ltd
ACN: 606 140 818
Company: Lightning Distribution Pty Ltd
ACN: 610 861 455
Company: BWX Digital Pty Ltd
ACN: 621 403 370
Company: The Good Collective Pty Ltd
ACN: 169 556 398
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 10 May 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 10 May 2024
Date of Notice: 10 May 2024

KellyAnne Lavina Trenfield
Liquidator

Joseph Ronald Hansell and Kathryn Warwick
Joint Appointees

Address PO Box R367, ROYAL EXCHANGE NSW 1225
Contact person Anmol Arora
Contact number (02) 8247 8000
Facsimile
Email BWXGroup@fticonsulting.com